Gma Planning Ltd

About

Registered Number: 05099270

Date of Incorporation: 08/04/2004 (20 years and 2 months ago)

Company Status: Active

Registered Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF,

Established in 2004, Gma Planning Ltd are based in London. The current directors of this organisation are listed as Sewell, Karen, Barnard, Miles, Kemsley, Michael, Greenhalgh, Helen Jane, Hann, Douglas Michael, King, Andrew, Laverick, Ian Bernard, Mainwaring, David Mathew, Mcgrath, Sean, Neate, Simon, Rogerson, Mike, Villars, Philip Martin, Waring, Timothy Westby at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BARNARD, Miles	30 April 2019	-	1
GREENHALGH, Helen Jane	01 November 2010	02 January 2018	1
HANN, Douglas Michael	01 November 2010	30 April 2019	1
KING, Andrew	01 April 2006	11 June 2007	1
LAVERICK, Ian Bernard	08 April 2004	30 April 2019	1
MAINWARING, David Mathew	08 April 2004	30 April 2019	1
MCGRATH, Sean	08 April 2004	30 April 2019	1
NEATE, Simon	08 April 2004	02 April 2020	1
ROGERSON, Mike	30 April 2019	14 September 2020	1
VILLARS, Philip Martin	08 April 2004	02 April 2020	1
WARING, Timothy Westby	01 March 2006	18 October 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
SEWELL, Karen	30 April 2019	-	1
KEMSLEY, Michael	31 December 2011	15 December 2017	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	16 September 2020
CS01 - N/A	21 April 2020
TM01 - Termination of appointment of director	09 April 2020
TM01 - Termination of appointment of director	06 April 2020
AA01 - Change of accounting reference date	12 March 2020
AA - Annual Accounts	28 February 2020
PSC02 - N/A	25 February 2020
PSC07 - N/A	25 February 2020
AP03 - Appointment of secretary	22 May 2019
AP01 - Appointment of director	21 May 2019
AP01 - Appointment of director	21 May 2019
AP01 - Appointment of director	21 May 2019
TM01 - Termination of appointment of director	21 May 2019
TM01 - Termination of appointment of director	21 May 2019
TM01 - Termination of appointment of director	21 May 2019
TM01 - Termination of appointment of director	21 May 2019
AD01 - Change of registered office address	21 May 2019
CS01 - N/A	18 April 2019
AA - Annual Accounts	12 March 2019
CS01 - N/A	11 April 2018
AA - Annual Accounts	29 March 2018
TM01 - Termination of appointment of director	03 January 2018
TM01 - Termination of appointment of director	03 January 2018
TM02 - Termination of appointment of secretary	03 January 2018
AD01 - Change of registered office address	08 November 2017
CS01 - N/A	12 April 2017
AA - Annual Accounts	08 February 2017
AR01 - Annual Return	12 April 2016
AA - Annual Accounts	16 February 2016
AR01 - Annual Return	20 April 2015
AA - Annual Accounts	03 February 2015
AR01 - Annual Return	16 April 2014
AA - Annual Accounts	25 October 2013
TM01 - Termination of appointment of director	21 October 2013
TM01 - Termination of appointment of director	30 July 2013
AR01 - Annual Return	08 April 2013
AA - Annual Accounts	15 November 2012
AR01 - Annual Return	16 April 2012
AP03 - Appointment of secretary	19 January 2012
TM02 - Termination of appointment of secretary	19 January 2012
AA - Annual Accounts	22 November 2011
CH01 - Change of particulars for director	12 May 2011
AP01 - Appointment of director	12 May 2011
AR01 - Annual Return	05 May 2011
AP01 - Appointment of director	01 December 2010
AP01 - Appointment of director	01 December 2010
CH01 - Change of particulars for director	22 November 2010
CH01 - Change of particulars for director	22 November 2010
CH01 - Change of particulars for director	22 November 2010
CH01 - Change of particulars for director	22 November 2010
CH01 - Change of particulars for director	22 November 2010
CH01 - Change of particulars for director	22 November 2010
CH01 - Change of particulars for director	22 November 2010
CH03 - Change of particulars for secretary	22 November 2010
AA - Annual Accounts	21 October 2010
AR01 - Annual Return	26 May 2010
CH01 - Change of particulars for director	26 May 2010
CH01 - Change of particulars for director	26 May 2010
CH01 - Change of particulars for director	26 May 2010
CH01 - Change of particulars for director	26 May 2010
CH01 - Change of particulars for director	26 May 2010
CH01 - Change of particulars for director	26 May 2010
AA - Annual Accounts	08 October 2009
288c - Notice of change of directors or secretaries or in their particulars	22 July 2009
363a - Annual Return	15 April 2009
AA - Annual Accounts	08 January 2009
363a - Annual Return	15 April 2008
AA - Annual Accounts	26 March 2008
288c - Notice of change of directors or secretaries or in their particulars	21 December 2007
288c - Notice of change of directors or secretaries or in their particulars	26 June 2007
288b - Notice of resignation of directors or secretaries	25 June 2007
288c - Notice of change of directors or secretaries or in their particulars	25 June 2007
288c - Notice of change of directors or secretaries or in their particulars	25 June 2007
363s - Annual Return	29 May 2007
AA - Annual Accounts	03 January 2007
288b - Notice of resignation of directors or secretaries	13 December 2006
288a - Notice of appointment of directors or secretaries	13 December 2006
288c - Notice of change of directors or secretaries or in their particulars	13 December 2006
287 - Change in situation or address of Registered Office	06 October 2006
288a - Notice of appointment of directors or secretaries	10 May 2006
363s - Annual Return	26 April 2006
288a - Notice of appointment of directors or secretaries	26 April 2006
AA - Annual Accounts	12 December 2005
363s - Annual Return	04 May 2005
225 - Change of Accounting Reference Date	28 January 2005
CERTNM - Change of name certificate	01 July 2004
287 - Change in situation or address of Registered Office	07 May 2004
288a - Notice of appointment of directors or secretaries	07 May 2004
288a - Notice of appointment of directors or secretaries	07 May 2004
288a - Notice of appointment of directors or secretaries	07 May 2004
288a - Notice of appointment of directors or secretaries	07 May 2004
288a - Notice of appointment of directors or secretaries	07 May 2004
288a - Notice of appointment of directors or secretaries	07 May 2004
288b - Notice of resignation of directors or secretaries	07 May 2004
288b - Notice of resignation of directors or secretaries	07 May 2004
NEWINC - New incorporation documents	08 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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